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Annual Plan
Hearings - Upper Harbour
25 March 2014
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
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3
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Summary of public submissions on the draft Annual Plan 2014/2015 –
Upper Harbour Local Board
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Resolution number APUH/2014/1
MOVED by Member MA
Miles, seconded by Member CK Rankin-MacIntyre:
That the Annual Plan Hearings - Upper Harbour:
a) receive
submissions on the Draft Annual Plan 2014/2015, including the Upper Harbour
Draft Local Board Agreement, relevant to the Upper Harbour Local Board.
b) hear
the relevant submissions on the Draft Annual Plan 2014/2015.
CARRIED
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Secretarial Note: Resolutions
c) and d) were taken after all verbal submissions were heard.
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Resolution number APUH/2014/2
MOVED by Member C
Blair, seconded by Member LM Whyte:
That the Annual Plan Hearings - Upper Harbour:
c) thank
submitters for their verbal presentations.
d) consider any potential amendments to the Draft Annual Plan
2014/2015, including the Upper Harbour Draft Local Board Agreement.
CARRIED
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3.1
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Auckland Regional Migrant
Services Trust Submission number 1455
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Mary Dawson, representing the
Auckland Regional Migrant Services Trust, spoke to the submission.
It was noted that the Auckland
Regional Migrant Services Trust was established in 2002 and not 2012 as
stated in the submission.
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Secretarial Note: An apology for lateness was
received from Member Lisa Whyte.
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3.2
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Toni-Maree Carnie,
representing North Harbour Sports Council and Harbour Sport
Submission numbers 1301 &1305
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Toni-Maree Carnie, representing North
Harbour Sports Council and Harbour Sport, spoke to the submissions. A
document entitled ‘Harbour Sport – Presentation to Auckland Plan – March,
2014’ was tabled.
A copy of the tabled document has
been placed on the file copy of the minutes and can be viewed on the Auckland
Council website.
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Attachments
a Harbour Sport - Presentation to
Auckland Plan - March, 2014
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11.00am The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Upper Harbour LOCAL BOARD HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
